3BMEXaHTRVaB7UYJzwvYNt14apvC7nRAdb3BMEXaHTRVaB7UYJzwvYNt14apvC7nRAdb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaHTRVaB7UYJzwvYNt14apvC7nRAdb | -1 (1) | 0.0000 | 0.0222 | 0.0222 | 0.0000 | 0.0012 | 0.0210 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaHTRVaB7UYJzwvYNt14apvC7nRAdb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1336431 |
| Current Blanace Percentile | Top 18.5 % |
| Maximum Balance (BTC) | 0.0222 |
| Maximum Balance Rank | 506260 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 503513 (01/10/2018 13:10) |
| Last Seen Block | 824943 (01/09/2024 03:43) |
| Account Age (Blocks) | 365213 |
| Account Age Rank | 1312841 |
| Account Age Percentile | Top 18.1 % |
| Deposits From External Accounts (BTC) | 0.0222 |
| Deposits From External Accounts Rank | 494729 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1266771 |
| Deposits From BitMEX Accounts Percentile | Top 17.5 % |
| Withdrawls To External Accounts (BTC) | 0.0012 |
| Withdrawls To External Accounts Rank | 373204 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0210 |
| Withdrawls To BitMEX Accounts Rank | 2108519 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.1 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 386032 |
| Number of Deposits from External Accounts Percentile | Top 5.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1165870 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 374420 |
| Number of Withdrawls to External Accounts Percentile | Top 5.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1264436 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.5 % |
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